Company Information

CIN
Status
Date of Incorporation
20 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Govindappa Bhoothanna
Govindappa Bhoothanna
Director/Designated Partner
about 2 years ago
Suryaprasad S Rao
Suryaprasad S Rao
Director/Designated Partner
about 2 years ago

Past Directors

Anand Kumar
Anand Kumar
Additional Director
over 10 years ago
Purna Chandra Bijoy Krishna Pradhan
Purna Chandra Bijoy Krishna Pradhan
Director
about 13 years ago
Jayita Pradhan
Jayita Pradhan
Director
about 13 years ago

Charges

0
22 January 2015
Idbi Bank Limited
15 Lak
18 February 2014
Idbi Bank Limited
35 Lak
28 March 2015
Idbi Bank Limited
8 Lak
18 February 2014
Idbi Bank Limited
0
28 March 2015
Idbi Bank Limited
0
22 January 2015
Idbi Bank Limited
0
18 February 2014
Idbi Bank Limited
0
28 March 2015
Idbi Bank Limited
0
22 January 2015
Idbi Bank Limited
0
18 February 2014
Idbi Bank Limited
0
28 March 2015
Idbi Bank Limited
0
22 January 2015
Idbi Bank Limited
0

Documents

Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form AOC-4-16012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-27122019_signed
Evidence of cessation;-27122019
Notice of resignation;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(3)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form DIR-12-28092019_signed
Optional Attachment-(1)-26092019
Notice of resignation;-26092019
Evidence of cessation;-26092019
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copy of board resolution authorizing giving of notice-16052019
Optional Attachment-(1)-16052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Form AOC-4-19012019_signed
Form MGT-7-17012019_signed
Form CHG-4-11012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190111